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Find out about risks of excise duty evasion and other commercial risks if you're an excise warehousekeeper or registered consignor.
The following are a small number of examples of good practice that Civil Society Organisations have exhibited whilst going through DFID’s Civil Society Department pre grant due diligence process.
Find out about exercising due diligence when making customs declarations.
Find out if you need to register to store goods in the UK for sellers established outside the UK.
Find out how to decide what checks to make if you manufacture, import or buy plastic packaging from another business, and examples of checks you can carry out.
What customer due diligence checks Homes England carries out when you apply for affordable housing grant funding and how to supply information.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
Guidance for businesses trading in timber and timber-related products.
Due diligence is an important part of DFID’s commitment to demonstrating accountability and transparency in the development sector, and ensuring the effective use of public funds.
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